WIN SYSTEMS SOLUTIONS SL

Hoja B358288· NIF B64682362

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
203 200,00 €
Director :
Zutel Gubel Dario Sergio

Legal information

Legal information for WIN SYSTEMS SOLUTIONS SL

NIF
Hoja registral
IRUS1000300328029
Legal formSociedad Limitada (SL)
Share capital203 200,00 €
Register referenceTomo 43862 · Folio 23 · Hoja B358288
StatusVigente

Activity

WIN SYSTEMS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 35 filings for this company, from 14 July 2011 to 11 September 2026, across 11 distinct types of filing. Its registered share capital is 203 200,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
WIN SYSTEMS SOLUTIONS…Zutel Gubel Dario SergioZutel Gubel Dario Se…WIN PIDC SAWIN PIDC SAAZIMUT TECHNOLOGIES S.LAZIMUT TECHNOLOGIES …LUDERE DEVELOPMENT HOLDING SLLUDERE DEVELOPMENT H…

Registered actos

  1. Cambio de domicilio socialPublished 11/09/2026· Registered 07/09/2026· I/A 35
  2. RevocacionesPublished 28/12/2017· Registered 04/12/2017· I/A 12
  3. NombramientosPublished 28/12/2017· Registered 04/12/2017· I/A 12
  4. Otros conceptosPublished 21/03/2017· Registered 10/03/2017· I/A 11
  5. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 10
  6. Cambio de domicilio socialPublished 06/11/2013· Registered 28/10/2013· I/A 9
  7. NombramientosPublished 29/07/2013· Registered 18/07/2013· I/A 8
  8. Cambio de domicilio socialPublished 22/01/2013· Registered 15/01/2013· I/A 7
  9. RevocacionesPublished 22/01/2013· Registered 15/01/2013· I/A 6
  10. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 6
  11. Otros conceptosPublished 14/07/2011· Registered 01/07/2011· I/A 5

Changes

  1. 11/09/2026Cambio de domicilio social

    CM DE CAN CAMPS, 17-19 (SANT CUGAT DEL VALLES)

  2. 06/11/2013Cambio de domicilio social

    CM DE CAN CAMPS,17-19,EDIFICIO KIBO (SANT CUGAT DEL VALLES)

  3. 22/01/2013Cambio de domicilio social

    CL ENRIQUE GRANADOS Num.65 P.BJ (BARCELONA)

Timeline (BORME)

  1. 11/09/2026#10663676
    Cambio de domicilio social
    WIN SYSTEMS SOLUTIONS SL. Cambio de domicilio social. CM DE CAN CAMPS, 17-19 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 358288, I/A 35 ( 7.09.26).
  2. 28/12/2017#4679907
    RevocacionesNombramientos
    WIN SYSTEMS SOLUTIONS SL. Revocaciones. ADM.UNICO: ZUTEL GUBEL DARIO SERGIO. Nombramientos. ADM.SOLIDAR.: BENCHIMOL AZOULAY ERIC;ZUTEL GUBEL DARIO SERGIO. Datos registrales. T 43862 , F 23, S 8, H B 358288, I/A 12 ( 4.12.17).
  3. 21/03/2017#4296891
    Otros conceptos
    WIN SYSTEMS SOLUTIONS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: WIN HOLDING LIMITED. Datos registrales. T 43862 , F 23, S 8, H B 358288, I/A 11 (10.03.17).
  4. 01/07/2015#3395078
    Nombramientos
    WIN SYSTEMS SOLUTIONS SL. Nombramientos. APOD.SOL/MAN: LUCIANA KREPLAK;MIRABETE YSCLA EDUARDO. Datos registrales. T 43862 , F 22, S 8, H B 358288, I/A 10 (23.06.15).
  5. 06/11/2013#2522878
    Cambio de domicilio social
    WIN SYSTEMS SOLUTIONS SL. Cambio de domicilio social. CM DE CAN CAMPS,17-19,EDIFICIO KIBO (SANT CUGAT DEL VALLES). Datos registrales. T 43862 , F 22, S 8, H B 358288, I/A 9 (28.10.13).
  6. 29/07/2013#2388733
    Nombramientos
    WIN SYSTEMS SOLUTIONS SL. Nombramientos. APODERAD.SOL: BENCHIMOL AZOULAY ERIC. Datos registrales. T 39959 , F 153, S 8, H B 358288, I/A 8 (18.07.13).
  7. 22/01/2013#2082111
    Cambio de domicilio social
    WIN SYSTEMS SOLUTIONS SL. Cambio de domicilio social. CL ENRIQUE GRANADOS Num.65 P.BJ (BARCELONA). Datos registrales. T 39959 , F 153, S 8, H B 358288, I/A 7 (15.01.13).
  8. 22/01/2013#2082110
    RevocacionesNombramientos
    WIN SYSTEMS SOLUTIONS SL. Revocaciones. ADM.UNICO: WIN SYSTEMS TECHNOLOGIES LTD. REPR.143 RRM: GRANT GAZDIG. Nombramientos. ADM.UNICO: ZUTEL GUBEL DARIO SERGIO. Datos registrales. T 39959 , F 152, S 8, H B 358288, I/A 6 (15.01.13).
  9. 14/07/2011#1300018
    Otros conceptos
    WIN SYSTEMS SOLUTIONS SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "WIN SYSTEMS INTERNATIONAL HOLDINGS INC". Datos registrales. T 39959 , F 152, S 8, H B 358288, I/A 5 ( 1.07.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCM DE CAN CAMPS, 17-19 (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector